Introduction
Watch Company
L
LITESHADE LTD
LITESHADE LTD is an active company incorporated on 25 September 2020 with the registered office located in Newcastle Upon Tyne. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. LITESHADE LTD was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
12906216
LTD Company
Age
5 Years
Incorporated 25 September 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 22 May 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 September 2025 (6 months ago)
Submitted on 25 September 2025 (6 months ago)
Next Due
Due by 8 October 2026
For period ending 24 September 2026
Address
Ground Floor, Mikasa House Asama Court Newcastle Business Park Newcastle Upon Tyne, NE4 7YD,
Previous Addresses
60 Grey Street Newcastle upon Tyne NE1 6AF England
From: 8 September 2021To: 1 August 2024
Ground Floor, Media 5 Media Exchange Coquet Street Newcastle upon Tyne NE1 2QB United Kingdom
From: 25 September 2020To: 8 September 2021
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ROBERTSON, Adam Lindsey
ActiveAsama Court, Newcastle Upon TyneNE4 7YD
Born April 1977
Director
Appointed 25 Sept 2020
ROBERTSON, Adam Lindsey
Asama Court, Newcastle Upon TyneNE4 7YD
Born April 1977
Director
25 Sept 2020
Active
ROBERTSON, Colin James
ActiveAsama Court, Newcastle Upon TyneNE4 7YD
Born February 1974
Director
Appointed 25 Sept 2020
ROBERTSON, Colin James
Asama Court, Newcastle Upon TyneNE4 7YD
Born February 1974
Director
25 Sept 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Adam Lindsey Robertson
ActiveAsama Court, Newcastle Upon TyneNE4 7YD
Born April 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Sept 2020
Mr Adam Lindsey Robertson
Asama Court, Newcastle Upon TyneNE4 7YD
Born April 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Sept 2020
Active
Mr Colin James Robertson
ActiveAsama Court, Newcastle Upon TyneNE4 7YD
Born February 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Sept 2020
Mr Colin James Robertson
Asama Court, Newcastle Upon TyneNE4 7YD
Born February 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Sept 2020
Active
Filing History
20
Description
Type
Date Filed
Document
1 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2024
8 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
7 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
7 September 2021